Statements: Anatoly Turchak

Canonical ID: Q112993456 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAnatoly Turchak is the main shareholder and President of JSC “Holding Company ‘Leninetz’”, a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine. Therefore Anatoly Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-88603
Person:notesFunction: President and owner of JSC “Holding Company ‘Leninetz’”ch_seco_sanctionsch-seco-88603
Person:notesAssociated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”eu_travel_banseu-tb-logical-172954
Person:notesAssociated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”eu_fsfeu-fsf-eu-12753-12
Person:passportNumber4004698511ua_nsdc_sanctionsua-nsdc-31811-turcak-anatolij-oleksandrovic
Person:passportNumber4004698511ua_nsdc_sanctionsua-nsdc-31765-turcak-anatolij-oleksandrovic
Person:passportNumber4004698511ua_nsdc_sanctionsua-nsdc-31788-turcak-anatolij-oleksandrovic
Person:positionPrésident et propriétaire de JSC "Holding Company 'Leninetz'"framc_fund_freezesmc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c
Person:positionPresident and owner of JSC “Holding Company "Leninetz”eu_travel_banseu-tb-logical-172954
Person:positionPresident and owner of JSC “Holding Company "Leninetz”engeu_fsfeu-fsf-eu-12753-12
Person:positionPrésident et propriétaire de JSC "Holding Company 'Leninetz'"frafr_tresor_gels_avoirfr-ga-7934
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88603
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7934
Person:programIdEU-UKReu_fsfeu-fsf-eu-12753-12
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31811-turcak-anatolij-oleksandrovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7934frafr_tresor_gels_avoirfr-ga-7934
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31765-turcak-anatolij-oleksandrovic
Person:topicssanctionch_seco_sanctionsch-seco-88603
Person:topicssanctioneu_travel_banseu-tb-logical-172954
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31811-turcak-anatolij-oleksandrovic
Person:topicsrole.pepwikidataQ112993456
Person:topicssanctioneu_fsfeu-fsf-eu-12753-12
Person:topicssanctionframc_fund_freezesmc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7934
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31788-turcak-anatolij-oleksandrovic
Person:wikidataIdQ112993456wikidataQ112993456
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